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I

IMIS HOLDING AS932 587 750

Limited company
Digernesvegen 100 6475 MIDSUND, Norge

IMIS HOLDING AS

Organization

CEO
Chairman of the board
Years since formation
2 years
since Dec 9, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,500
1 share class
Total number of shareholders
1
person

Financials

Annual total result 2024
15,008,646
NOK
Total equity 2024
211,383,554
NOK
Last update: Jul 19, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
B
BDO AS
Auditor-
A
ACCOUNTOR NORDVEST AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Dec 9, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
1,500
100 %

Shares owned by the IMIS HOLDING AS

NameShare classTotal number of sharesShare
Ø
ØYLAKS DRIFT AS
Ordinary shares
1,500
50 %
Ø
ØYLAKS MTB AS
Ordinary shares
735
24.5 %
N
NORDIC ECOLIFT AS
Ordinary shares
5,490
7.34 %
V
VESTHOLMEN AS
Ordinary shares
31,875
3.75 %
D
DNB PRIVATE EQUITY X AS
C-shares
500
2.35 %
A
ATLANTICA PIONEER AS
Ordinary shares
25,000
2.17 %
A
AURORA ECO PSV AS
Ordinary shares
1,500
1.5 %
I
ISLAND CHAMPION AS
Ordinary shares
150
1.5 %
A
ATLANTICA POWER AS
Ordinary shares
17,500
1 %
A
ALLIANCE CHEMTANKERS AS
Ordinary shares
11,900
1 %
D
DNB PE DIRECT II (IS) AS
Ordinary shares
500
0.86 %
M
MONIA AFRAMAX HOLDING AS
Ordinary shares
500
0.5 %
S
SALMAR ASA
NO0010310956
70,274
0.05 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20242023
Total operating income
0
0
Annual Total Result
15,008,646
59,295,228
Total assets
216,550,970
201,386,909
Total liabilities
5,167,416
12,000
Total equity
211,383,554
201,374,909

P&L

Year20242023
Total operating income
0
0
Total operating costs
25,913
30,544
Operating result
-25,913
-30,544
Financial income/costs
15,194,918
59,318,953
Profit before tax
15,169,006
59,288,409
Total tax & extraordinary income/cost
160,360
-6,819
Annual Total Result
15,008,646
59,295,228

Balance overview

Year20242023
Total fixed assets
153,570,911
133,488,349
Total current assets
62,980,059
67,898,560
Total assets
216,550,970
201,386,909
Short term debt
5,167,416
12,000
Long term debt
0
0
Total liabilities
5,167,416
12,000
Contributed capital
132,082,681
132,082,681
Retained earnings
79,300,874
69,292,228
Total equity
211,383,554
201,374,909
Total equity and liabilities
216,550,970
201,386,909

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises